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Nom

NEW Perspective (Holdings) Limited

Adresse
10 Orange Street
London
WC2H 7DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12596554 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Marketing Town (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Colvin, John Howard Status: Active Notified: 25/05/2020 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Phelps, Peter Nevell Status: Active Notified: 12/05/2020 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Leren, Ken Gjoran Status: Ceased Notified: 25/05/2020 Ceased: 16/09/2022 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Colvin, John Howard London, United Kingdom Status: Active Notified: 25/06/2020 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Phelps, Peter Nevell London, United Kingdom Status: Active Notified: 12/05/2020 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Marketing Town (Group) Limited Status: Active Notified: 25/05/2020 Companies House Number: 12598464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEW Perspective Media LTD Status: Active Notified: 09/12/2021 Companies House Number: 10496490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors